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Octagonal Limited

Octagonal Limited is an active company incorporated on 17 April 2007 with the registered office located in London, City of London. Octagonal Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06214926
Private limited company
Age
18 years
Incorporated 17 April 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 July 2024 (1 year 1 month ago)
Next confirmation dated 21 July 2025
Was due on 4 August 2025 (1 month ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Global Investment Strategy Uk Limited
200 Aldersgate Street
London
EC1A 4HD
United Kingdom
Address changed on 17 Nov 2021 (3 years ago)
Previous address was 200 Aldersgate Street London EC1A 4HD England
Telephone
020 37349030
Email
Unreported
People
Officers
5
Shareholders
100
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1967
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Sep 1982
Director • Property Develoment Director • British • Lives in UK • Born in Feb 1974
Mr John William Gunn
PSC • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Investment Strategy UK Limited
Miss Samantha Esqulant, John William Gunn, and 2 more are mutual people.
Active
Inspirit Energy Holdings Plc
John William Gunn and Mr Nilesh Kumar Jagatia are mutual people.
Active
Synergis Capital Plc
Miss Samantha Esqulant and John William Gunn are mutual people.
Active
NKJ Associates Ltd
Mr Nilesh Kumar Jagatia is a mutual person.
Active
Pacific Global Holdings Plc
Mr Nilesh Kumar Jagatia is a mutual person.
Active
National Trading Limited
John William Gunn is a mutual person.
Active
Brockwell Marlow Ltd
Anthony Hugh Jon Binnie is a mutual person.
Active
Nature Capital Buriton Ltd
Anthony Hugh Jon Binnie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.87M
Decreased by £1.2M (-20%)
Turnover
£5.07M
Increased by £676.91K (+15%)
Employees
18
Same as previous period
Total Assets
£8.86M
Decreased by £1.44M (-14%)
Total Liabilities
-£902.05K
Decreased by £1.35M (-60%)
Net Assets
£7.96M
Decreased by £91.02K (-1%)
Debt Ratio (%)
10%
Decreased by 11.66% (-53%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 22 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Mr John William Gunn Details Changed
1 Year 8 Months Ago on 9 Jan 2024
Mr Nilesh Kumar Jagatia Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Group Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 26 Aug 2022
Auditor Resigned
3 Years Ago on 29 Mar 2022
Auditor Resigned
3 Years Ago on 22 Feb 2022
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Mar 2025
Confirmation statement made on 21 July 2024 with updates
Submitted on 22 Sep 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 7 May 2024
Director's details changed for Mr John William Gunn on 9 January 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Nilesh Kumar Jagatia on 25 October 2023
Submitted on 1 Nov 2023
Confirmation statement made on 21 July 2023 with updates
Submitted on 20 Oct 2023
Statement of capital following an allotment of shares on 19 June 2023
Submitted on 28 Jun 2023
Statement of capital following an allotment of shares on 19 June 2023
Submitted on 28 Jun 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 19 Jan 2023
Confirmation statement made on 21 July 2022 with no updates
Submitted on 26 Aug 2022
Repayment History
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